Blacklist of Ukrainian and Russian dating scammers

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Surname, name	Scam scheme	Samples of messages
Olga Gandrabura	She has a profile on the dating site goldenbride.net (profile 787038), and when men write to her there, she redirects them to her social media sites (VK, FB) and once they contact her there, where messages are not monitored, she asks for money, and promises to give them the best sexual experience they ever had when they come to Odessa. Of course, the men will never actually meet her, even after sending thousands of dollars.	Her English is very bad, so she writes only in Russian, and tell the men to translate using google. But essentially she claims to be a single mother with a very sick child, and always needs money to pay the child's hospital bills.
Elena Viktorova	Fake Russian passport: 70 2893282 Date of birth: Jul 26, 1985
Svetlana Sirotenko	At first she had to arrange a travel passport , then buy tickets to the Netherlands from Rostov on Don, then a statement of good behavior from the police, tickets for military transport through war zone and now she has to demonstrate that she is financially self-reliant in my country Now she asks me for money so she may travel abroad but she has to be financially stable to be in my country for 10 days , because her income is too low.. they said..	Adress: Yunykh Lenintsiv Street 13/21, Stakhanov Luhans'ka Oblast 94000 Works as an Make up artist in Stakhanov
Tetyana Tanya Tanechka		Good day to you! What is your name?How are you? I am good and I hurry introduce myself to you)I am Tanechka and I glad that now I have contact with you. Lets start our communication and knowing each other if you don't mind. Friends always call me Tanya but in my passport I am Tetyana, it is the same name and you can call me as you like)I want you know I open and I honest with you, I here not for games and I am not scam. I don't know English at all and I use Google translator.I don't use any chat programs because I haven't smart phone, I have simple phone without any messenger.In any way I think we need know each other better by letters in email address and then I will learn some English and and I will give you my phone number, ok? if it isn't ok, then I am sorry. I don't want waste our times. I divorced and I have small daughter, her name is Nastya. She is my life and she is my angel that I love the most in my life. I hope you don't mind that I have child and you can be a good man for me and accept my daughter if we will have strong relationships between us. She is 4 years old and she goes to garden. I also live with my mother, she is pensioner and she helps me to care about Nastya. Now it is very hard time as whole world in quarantine because coronovirus but I try stay calm and strong and I hope only on better times after it. I forgot to tell you that I am 34 years old, I hope my age is ok for you. I live in small town Avdeevca in east of Ukraine. here is war zone but I think this war situation will end very soon. My father died few years ago and I haven't another relatives. I send you photos of me and Nastya, I hope you will like them My mother doesn't love make photos. I hope you liked read about me and you will reply me very soon and you will tell me about yourself. have a good day) Tanya
Anastasiya Garaishina	Fake Russian passport: 72 2494746
Mariya Perminova	Fake Russian passport: 83 718773247 Fake US Visa
Liudmyla Olshanska	Plans to visit you Sends photographs gradually getting more revealing. Says she has enough money for visa and insurance and hotels but needs money for flights.	350 dollars, it where that 280 pounds are necessary to me. I have written you it earlier. And concerning self-isolation, I have other information, I will have to specify the address of my location, that is that place where we will be together, and all. And then me will be able to check though I am sure, nothing threatens me as I have good health. I understand everything, but I have written you the letter on October 12, really you didn't see this letter: Hello my lovely I have very much got tired today. Already nearly an evening... I have left my city by the shuttle bus last night. In 7:15 a.m. morning I was to Kiev. According to the announcement in the newspaper, I rented 1 room, in two to the room apartment. One day rent will cost for me 30 dollars USA. Hostess the apartment very good woman. Her name is Hataliia.after that I have visited the center the visa and the airport. In the center the visa I have written the application for execution the visa. It was pleasant to me that in the visa center friendly people work. I was helped absolutely with everything. I have given all necessary documents. Also I have taken pictures for execution the visa. In the center the visa I was told that I have to acquire 2 air tickets. Air tickets are necessary for execution the visa. The matter is that employees embassies have to be precisely sure exact dates my departure and return back in Ukraine. After I has visited the airport in Kiev, and has considered the prices air tickets. I needed to find cheap air tickets. The employee the airport has helped me at the choice. I have considered air tickets on 30 Oct. Cost one air ticket makes 182 USA dollars. Now I need to have 364 USA dollars that I could acquire air tickets., already I spoke to you, that your help will be necessary for me. Now I have no money to acquire air tickets. I have paid execution the visa and the health insurance in the center the visa. Also I have paid accommodation in the room. You will be able to help me to acquire air tickets? Already I said to you that I have to acquire air tickets in Ukraine. Just I have also visited bank. I needed to learn how I can receive from you money. The bank has explained to me that in the World there are many systems for money transfer. We can use Money Gram, RIA, World Remit, Western Union that you have transferred money in Ukraine, and I have acquired air tickets. Now I will tell you information which is necessary for you that you could give the help to me. street: Mukhailivska Str.17-2 City, country: Kiev Ukraine(Kyivska), 01001 my full name: Liudmyla Olshanska After you give me the help, the employee money transfers, will tell you control number (Reference# or MTCN). You will have to tell me this number, that I could receive your help. I hope that you understand me. When I am able to receive your help? Execution the visa difficult process, especially now with this pandemic, not to each girl can issue the visa to arrival in your country. Already my visa is in process registration. I am glad that I managed to begin process execution the visa. I hope that soon we with you will be together. I have very much got tired today. I will go to have a rest now. Kiev very big city. Please, don't leave me without your letters. I absolutely one here, and me am necessary your support every day. I have no photos now to send you. all my photos have stayed at home. I wait for your letter tomorrow. Yours, Liudmyla. ♪ mailto: liydmyla17deva@gmail.com ♪
Alla Proskura	She speaks English on the phone but claims to have no camera.
Elena Zhukova	Fake Russian Internal passport: 1734451620
Vita Dovha	She asked for money to maintain enrollment in school to finish her degree in Odessa. Then she said there was a dying of cancer man who wanted to donate all of his money to her before he died. So then I was asked to give a debit card information to pay for check to come to my house. This check had to match the information on my debit card account so that I would have access to the funds. The check turned out to be a stack of pre-printed checks with fake account numbers printed in my name as if I was the account holder. I verified that the account in the US does not exist by getting my bank manager to internally check. The scammer told me to deposit the check into my debit account ONLY by ATM and NOT by teller or other human. This is I believe a check kiting scheme. Anyway, I simply ended any and all communication with the scammer